February 15, 2006 at 7:30 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance and Invocation
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3. Public Input
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4. Approve Board minutes of January 19, 2006 Regular meeting and January 26, 2006 Special Meeting.
Presenter:
Raymond Lenz
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5. Announce Board Members Continuing Education Credit
Presenter:
Brian Drummond
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6. Discussion and Possible Action concerning (DRE) Voting Machines and the location of the TISD Board Election
Presenter:
Joan Sladek, Cliff Brofsky, Melody Huber
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7. Order School Board Trustee Election for May 13, 2006.
Presenter:
Joan Sladek
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8. Appoint Election Judges and Clerks for May 13, 2006 Board Election.
Presenter:
Brian Drummond
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9. Principal and Directors reports.
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10. Discussion and Possible action to approve Concession agreement Policy for organizations selling beverages on TISD School Grounds.
Presenter:
Keith Brown
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11. Discussion and Possible Action to Approve Application for waiver of the 22:1 class size ratio to The Texas Education Agency for second grade for spring 2006.
Presenter:
Keith Brown
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12. Approve Financial Reports
Presenter:
Lorine Fox
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13. Discussion and Possible Action regarding the need for a program change as provided in Thrall ISD policy DFF (local). Program and curriculum to be discussed and considered for elimination, curtailment or reorganization includes building trades.
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14. Closed Session: Personnel-Discussion regarding the discharge and non-renewal of employment contract of Mike Juranek as a result of the declared need for a program change to Building Trades as provided in Thrall Policy DFF (Local). Discussion and Evaluation of Administrative Employees: Elementary Principal Denise Carter, Secondary Principal: Robert Steeber, Technology Director: Susan Burkhart, Business Manager: Lorine Fox and Athletic Director: Mark Sebek, Employee Resignations, Employment of Personnel and Employment of Teaching Personnel.
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15. Discussion and Possible Action regarding the proposed non-renewal of the employment contract of Mike Juranek as a result of the declared need for a program and curriculum change to Building Trades as provided in Thrall ISD Policy DFF ( Local). Contracts for Administrative personnel, Employee Resignations, Employment of Personnel, Employment of Teaching Personnel.
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16. Adjourn
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